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AUBISQUE

Active
Vlaamsekunstlaan 38 ·2020 Antwerpen, Belgium
KBO/BCE: BE 0843.087.970
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Age14 yrs
Board2
Connections3
Real estate1 parcel · 176 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of AUBISQUE is 0.2% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 15 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 07-07-2025, 24 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 07-07-2025 24 d early 2025-00235226
31-12-2023 31-07-2024 11-07-2024 20 d early 2024-00234730
31-12-2022 31-07-2023 29-08-2023 29 d late 2023-00365155
31-12-2021 31-07-2022 25-08-2022 25 d late 2022-20314470
31-12-2020 31-07-2021 31-08-2021 31 d late 2021-61900451
31-12-2019 31-07-2020 31-08-2020 31 d late 2020-46600512
31-12-2018 31-07-2019 04-09-2019 35 d late 2019-63100192
31-12-2017 31-07-2018 20-08-2018 20 d late 2018-46500356
31-12-2016 31-07-2017 10-08-2017 10 d late 2017-42100109
31-12-2015 31-07-2016 04-07-2016 27 d early 2016-26000135

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 07-07-2025 2025-00235226
31-12-2023 micro 11-07-2024 2024-00234730
31-12-2022 micro 29-08-2023 2023-00365155
31-12-2021 micro 25-08-2022 2022-20314470
31-12-2020 micro 31-08-2021 2021-61900451
31-12-2019 micro 31-08-2020 2020-46600512
31-12-2018 micro 04-09-2019 2019-63100192
31-12-2017 micro 20-08-2018 2018-46500356
31-12-2016 micro 10-08-2017 2017-42100109
31-12-2015 verkort 04-07-2016 2016-26000135

Directors

Directors & mandates

2 directors
Current directors & mandates
  • Freya LONCIN
    Director
    State Gazette act 23334306 (14-04-2023)
    Current
    14-04-2023 → present
  • Kris DECKX
    Director
    State Gazette act 23334306 (14-04-2023)
    Current
    14-04-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation25-01-2012
StatusActive
Postal code2020

Structure & network

Connections & network

3 connected companies
Ceres Pharma, Sits on their board CPCeres PharmaFAGRON, Sits on their board FFAGRONuest, Sits on their board UuestAUBISQUE AUBISQUE0843.087.970
Group structure
Group structure
Ceres Pharma
We sit on their board · 1 location
→
FAGRON
We sit on their board · 1 location
→
uest
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

3 parties
AUBISQUEBE 0843.087.970
controls
Where this company holds controlthis company sits on their board3
Ceres Pharma
1 location
FAGRON
1 location
uest
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Vlaamsekunstlaan 382020 Antwerpen

Establishment units

1 location
Aubisque
Vlaamsekunstlaan 38, 2020 AntwerpenVerlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 20122.206.630.234
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area176 m²
Buildings1
Building footprint109 m²
Volume (LiDAR)1,009 m³
Tallest building12.2 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11809I2108/00P000 Flanders 176 m² 1 · 109 m² 12.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

5 acts
Capital history · 4
27-06-2016
Capital increase: currency: EUR, new_shares: 22626387, total_amount: 131.042.982,99, payment_method: geld, price_per_share: 5,7916
27-06-2016
Capital: amount: 460109177.55, shares: 54738214, currency: EUR
15-06-2016
Capital increase: amount: 131043000.0, currency: EUR, condition: opschortende voorwaarde, description: Eerste Tranche Kapitaalverhoging, price_per_share: 5,7916
15-06-2016
Capital increase: currency: EUR, condition: opschortende voorwaarden, description: Tweede Tranche Kapitaalverhoging, subscribers: aandeelhouders van de vennootschap (met inbegrip van de Tranche 1 Investeerders), max_amount_formula: verschil tussen € 220.000.000,00 en de Tranche 1 Totale Uitgifteprijs
All acts · 5 updated 3 years ago
2023
14-04-2023 2 directors appointed Director changes·Liesbet Degroote
  • Kris DECKX, Bestuurder
  • Freya LONCIN, Bestuurder
Notary: Liesbet Degroote · Kortrijk
2016
26-09-2016 Act object · Board meeting · Officer appointment · Permanent representative Open-capture extraction
  • Act object: BENOEMING EN STOPZETTING MANDAAT LEDEN DIRECTIECOMITE · TVH Group
  • Publication: 07/09/2016 · TVH Group
  • Filing: 16-09-2016 · TVH Group
  • Board meeting: 07/09/2015 · TVH Group
  • Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2015-11-01 · KFE BVBA
  • Permanent representative · Kris Feys
  • Board meeting: 05/10/2015 · TVH Group
  • Officer resignation: role: lid van het directiecomité, end_date: 2015-10-10 · Aubisque BVBA
  • Permanent representative · Freya Loncin
  • Board meeting: 21/03/2016 · TVH Group
  • Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2016-04-01 · Arasko Comm. V.
  • Permanent representative · Anne-Marie Rasschaert
Summary: Act object · Board meeting · Officer appointment · Permanent representative
27-06-2016 Act object · Notarial deed · General meeting · Capital increase Open-capture extraction·Liesbet Degroote
  • Act object: VASTSTELLING VERWEZENLIJKING EERSTE TRANCHE KAPITAALVERHOGING – WIJZIGING STATUTEN - BIJZONDERE VOLMACHT -VASTSTELLING BENOEMING BESTUURDERS. · FAGRON
  • Publication: 2016-06-17 · FAGRON
  • Filing: 2016-06-06 · FAGRON
  • Notarial deed: 2016-05-20 · FAGRON
  • General meeting: 2016-05-04 · FAGRON
  • Capital increase: currency: EUR, new_shares: 22626387, total_amount: 131.042.982,99, payment_method: geld, price_per_share: 5,7916 · FAGRON
  • Bank account: iban: BE23 0689 0552 0891, amount: 131.042.982,99, currency: EUR · FAGRON
  • Capital: amount: 460109177.55, shares: 54738214, currency: EUR · FAGRON
  • Statute amendment: Artikel 5 van de statuten werd geschrapt en vervangen door: "Artikel 5: Kapitaal. Het kapitaal bedraagt vierhonderdzestig miljoen honderdennegenduizend honderdzevenenzeventig euro vijfenvijftig cent (€ 460.109.177,55), vertegenwoordigd door vierenvijftig miljoen zevenhonderdachtendertigduizend tweehonderdveertien (54.738.214) aandelen, zonder aanduiding van de nominale waarde, met een fractiewaarde van één vierenvijftig miljoen zevenhonderdachtendertigduizend tweehonderdveertiende (1/54.738.214de) van het kapitaal." · FAGRON
  • Power of attorney: bijzondere volmacht werd verleend aan: (i) elk lid van de raad van bestuur, alleen handelend, om in één of meer notariële aktes het aantal Private Plaatsing Aandelen waarop de Tranche 1 Investeerders hebben ingeschreven, hun volstorting, de bedragen die werden toegerekend aan de rekeningen "kapitaal", respectievelijk "uitgiftepremie" (desgevallend), de uitgifte van de respectievelijke Private Plaatsing Aandelen, de verwezenlijking van de Eerste Tranche Kapitaalverhoging en de daaruit resulterende statutenwijziging van de vennootschap te laten verlijden, en, (ii) elk lid van de raad van bestuur, alleen handelend, om enige en alle noodzakelijke handelingen te stellen bij enige en alle toezichthoudende autoriteiten en Euronext Brussel en Euronext Amsterdam in verband met de Eerste Tranche Kapitaalverhoging en de toelating tot de verhandeling van de Private Plaatsing Aandelen. · elk lid van de raad van bestuur
  • Officer appointment: role: bestuurder, start_date: 2016-05-20 · Holdco FV B.V.
  • Permanent representative · Frank VLAYEN
  • Officer appointment: role: bestuurder, start_date: 2016-05-20 · Matthias Beatrix René GEYSSENS
  • Officer appointment: role: bestuurder, start_date: 2016-05-20 · WPEF VI Holdco III BE B.V.
  • Permanent representative · Nathalie Paula Gerarda CLYBOUW
  • Officer appointment: role: bestuurder, start_date: 2016-05-20 · Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
  • Officer appointment: role: bestuurder, start_date: 2016-05-20 · AUBISQUE
  • Permanent representative · Freya LONCIN
  • Officer appointment: role: bestuurder, start_date: 2016-05-20 · MICHAEL SCHENCK
  • Permanent representative · Michael SCHENCK
Summary: Act object · Notarial deed · General meeting · Capital increaseNotary: Liesbet Degroote
15-06-2016 Notarial deed · General meeting · Capital increase · Officer appointment Open-capture extraction·Liesbet Degroote
  • Publication: 15/06/2016 · FAGRON
  • Filing: 07/06/2016 · FAGRON
  • Notarial deed: 04/05/2016 · FAGRON
  • General meeting: 04/05/2016 · FAGRON
  • Capital increase: amount: 131043000.0, currency: EUR, condition: opschortende voorwaarde, description: Eerste Tranche Kapitaalverhoging, price_per_share: 5,7916 · FAGRON
  • Capital increase: currency: EUR, condition: opschortende voorwaarden, description: Tweede Tranche Kapitaalverhoging, subscribers: aandeelhouders van de vennootschap (met inbegrip van de Tranche 1 Investeerders), max_amount_formula: verschil tussen € 220.000.000,00 en de Tranche 1 Totale Uitgifteprijs · FAGRON
  • Officer appointment: role: bestuurder · Holdco FV B.V.
  • Officer appointment: role: bestuurder · Matthias Beatrix René GEYSSENS
  • Officer appointment: role: bestuurder · WPEF VI Holdco III BE B.V.
  • Officer appointment: role: bestuurder · Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
  • Officer appointment: role: bestuurder · AUBISQUE
  • Officer appointment: role: bestuurder · MICHAEL SCHENCK
  • Permanent representative · Frank VLAYEN
  • Permanent representative · Nathalie Paula Gerarda CLYBOUW
  • Permanent representative · Freya LONCIN
  • Permanent representative · Michael SCHENCK
  • Power of attorney: scope: raad van bestuur en elk lid van de raad van bestuur, alleen handelend, om de data van de inschrijvingsperiode te bepalen, de uitgifte en verwezenlijking van de kapitaalverhoging te laten verlijden en handelingen te stellen bij toezichthoudende autoriteiten en Euronext · raad van bestuur / elk lid van de raad van bestuur
Summary: Notarial deed · General meeting · Capital increase · Officer appointmentNotary: Liesbet Degroote
2015
16-11-2015 Act object · Board meeting · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 16/11/2015 · TVH GROUP
  • Filing: 04/11/2015 · TVH GROUP
  • Act object: Benoeming leden directiecomité · TVH GROUP
  • Board meeting: 29/04/2015 · TVH GROUP
  • Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2015-05-03 · A&S Services BVBA
  • Permanent representative · Alexander Severyns
  • Board meeting: 29/06/2015 · TVH GROUP
  • Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2015-07-01 · Aubisque BVBA
  • Permanent representative · Freya Loncin
Summary: Act object · Board meeting · Officer appointment · Permanent representative

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 15,452 of the 82,011 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL AUBISQUE
Registered office
Vlaamsekunstlaan 38
2020 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.